Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Mark Dale Roberts as a director on 31 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Mark James Downton on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Dale Roberts on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Mark James Downton as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr James Edwards as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Mark Roberts as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 1 Pound Avenue Stevenage SG1 3JB England to C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 13 June 2022
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06 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2022 |
PSC01 |
Notification of Mark Roberts as a person with significant control on 4 April 2022
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11 Apr 2022 |
PSC01 |
Notification of Mark James Downton as a person with significant control on 4 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2021 |
PSC04 |
Change of details for Mr James Edwards as a person with significant control on 22 August 2018
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 1 Pound Avenue 1 Pound Avenue Stevenage Hertfordshire SG1 3JB England to 1 Pound Avenue Stevenage SG1 3JB on 4 March 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 7 the Close Norwich NR1 4DJ England to 1 Pound Avenue 1 Pound Avenue Stevenage Hertfordshire SG1 3JB on 5 February 2021
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